Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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03 Dec 2024 |
AA |
Full accounts made up to 31 May 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Mark Pope on 13 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Natalia Franchini Gliorsi on 26 May 2023
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27 Nov 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
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27 Nov 2023 |
PSC05 |
Change of details for Riverland Holdings Limited as a person with significant control on 21 June 2023
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24 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
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21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Mark Pope on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Steven Mark Pope as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Miss Natalia Franchini Gliorsi as a director on 3 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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